649 analyst job offers in region of Kuala Lumpur
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Transaction Review Analyst
Hytech Kuala Lumpur, Kuala Lumpur
Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Transaction Review Analyst Join us and be part of a new chapter in the world of FinTech!...
6 days ago in WhatjobsReport -
Transaction Monitoring Analyst
new Tata Consultancy services Kuala Lumpur, Kuala Lumpur
...Analyst. In addition, it's important that you meet the below requirements Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale...
16 h 42 minutes ago in WhatjobsReport -
Analyst, Transaction Monitoring
Fintech News Kuala Lumpur, Kuala Lumpur
OverviewAirwallex is seeking a Analyst (Transaction Monitoring) in Greater Kuala Lumpur. We hire successful builders with founder-like energy who want real...
5 days ago in WhatjobsReport -
Avp, kyc analyst
new UOB Kuala Lumpur, Kuala Lumpur
AVP, KYC Analyst page is loaded# AVP, KYC Analystremote type: Onsitelocations: Kuala Lumpur (City Area) time type: Full timeposted on: Posted Todayjob...
11 h 55 minutes ago in WhatjobsReport -
Accounts Payable Analyst
new Roche Services (Asia Pacific) Sdn. Kuala Lumpur, Kuala Lumpur
This job is for an Accounts Payable Analyst, where you ensure bills are paid on time and accurately. You might like this job because it offers a chance to...
1 day ago in JobleadsReport -
Transaction Surveillance Analyst
new OCBC company Kuala Lumpur, Kuala Lumpur
...Analyst page is loaded# Transaction Surveillance Analystremote type: Onsitelocations: OCBC Malaysia, KL Eco Citytime type: Full timeposted on: Posted...
1 day ago in WhatjobsReport -
Analyst, Transaction Monitoring
new Airwallex Kuala Lumpur, Kuala Lumpur
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastruc
16 h 59 minutes ago in WhatjobsReport -
Analyst, Transaction Monitoring
new Airwallex Kuala Lumpur, Kuala Lumpur
About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastruct
16 h 59 minutes ago in WhatjobsReport -
Analyst, Global Markets Supervision
new RBC Kuala Lumpur, Kuala Lumpur
What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th larg
16 h 42 minutes ago in WhatjobsReport -
AML Transaction Monitoring Analyst for Fintech
Fintech News Kuala Lumpur, Kuala Lumpur
A financial services firm is seeking an Analyst (Transaction Monitoring) in Greater Kuala Lumpur. The role requires 3 to 5 years of experience in AML...
5 days ago in WhatjobsReport -
Information Technology Analyst
Ad Astra Consultants Kuala Lumpur, Kuala Lumpur
...Analyst. Strong analytical, problem-solving, and communication skills. Experience with Oracle, SQL Server, PostgreSQL. Knowledge of C#. NET, Java, Mendix...
2 days ago in JobleadsReport -
AML Transaction Monitoring Analyst - Night Shift
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur
A technology solutions provider is seeking a Transaction Monitoring Analyst to join the team in Kuala Lumpur. The candidate will conduct transaction...
6 days ago in WhatjobsReport -
Upstream Legal & Corporate Secretarial Analyst
TOTAL Deutschland GmbH Kuala Lumpur, Kuala Lumpur
A leading energy company in Kuala Lumpur is seeking a motivated Graduate Corporate Secretarial / Legal Counsel. This role is part of a 2-year structured program
3 days ago in WhatjobsReport -
Strategic Transformation & Value Creation Analyst
SD Guthrie International Kuala Lumpur, Kuala Lumpur
A leading firm in Malaysia is seeking a skilled individual to assist in conducting workshops as part of a continuous learning environment. The role involves ana
7 days ago in WhatjobsReport -
Global Markets Compliance & Controls Analyst
new RBC Kuala Lumpur, Kuala Lumpur
A leading global bank is seeking a candidate for a role in Kuala Lumpur to support the Global Markets Supervision team. Responsibilities include maintaining sup
16 h 44 minutes ago in WhatjobsReport -
Analyst - Due Diligence (Mandarin) - Remote, KL
new AML RIGHTSOURCE Kuala Lumpur, Kuala Lumpur +6 location
Summary The Senior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct in‑depth research and to...
1 day ago in WhatjobsReport -
AR Analyst
new ACCA Careers Kuala Lumpur, Kuala Lumpur
The AR Analyst will be responsible for managing accounts receivable processes and ensuring accurate financial records in the healthcare industry. Client...
11 h 29 minutes ago in JobleadsReport -
Corporate & Member Experience, Analyst
new AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur
Corporate & Member Experience, Analyst*At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. *It’s about...
1 day ago in WhatjobsReport -
Officer, KYC Due Diligence Analyst 1
new Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
For additional information, please review. The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering...
11 h 56 minutes ago in WhatjobsReport -
KYC Due Diligence Analyst I - Compliance & AML
Citigroup Kuala Lumpur, Kuala Lumpur
A leading financial institution in Kuala Lumpur is seeking an entry-level KYC Operations Analyst to support Anti-Money Laundering activities and manage Know...
3 days ago in WhatjobsReport -
Senior KYC/AML Analyst & Team Lead
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
A leading bank in Asia is looking for a KYC Manager in Kuala Lumpur. Responsibilities include leading a team to manage workloads, ensuring efficiency in the KYC
16 h 58 minutes ago in WhatjobsReport -
Officer, KYC Due Diligence Analyst 1 - CANTONESE...
Citigroup Kuala Lumpur, Kuala Lumpur
The KYC Operations Analyst 1 is an entry‑level position responsible for participating in Anti‑Money Laundering (AML) monitoring, governance, oversight and...
3 days ago in WhatjobsReport -
KYC Analyst
new Talent Recruit Kuala Lumpur, Kuala Lumpur
About the job KYC Analyst (Arabic Speaker) Company Background: We are representing one of our multinational client, an award-winning leader in online trading...
1 day ago in JobleadsReport -
Senior Balance Sheet & Liquidity Lead Analyst
Citigroup Kuala Lumpur, Kuala Lumpur
A global financial institution in Kuala Lumpur seeks a Treasury Manager to oversee liquidity management, regulatory compliance, and financial reporting. The ide
6 days ago in WhatjobsReport -
Corporate Onboarding Analyst (KYB)
OSL Kuala Lumpur, Kuala Lumpur +6 location
Osl wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia We're hiring a Corporate Onboarding Analyst (KYB) to join our Kuala Lumpur (KL) team...
27 days ago in WhatjobsReport
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